GREENPARK (READING) NOMINEE NO.1 LIMITED
LONDON

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Company number 06562317
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GREENPARK (READING) NOMINEE NO.1 LIMITED are www.greenparkreadingnomineeno1.co.uk, and www.greenpark-reading-nominee-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenpark Reading Nominee No 1 Limited is a Private Limited Company. The company registration number is 06562317. Greenpark Reading Nominee No 1 Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Greenpark Reading Nominee No 1 Limited is Laurence Pountney Hill London Ec4r 0hh. . M & G MANAGEMENT SERVICES LIMITED is a Secretary of the company. LITTLE, Adrian James is a Director of the company. PERKINS, Christopher Mark Gordon is a Director of the company. Secretary SISEC LIMITED has been resigned. Director HANKIN, Trevor John has been resigned. Director NIBLETT, Jonathan Peter has been resigned. Director WYTHE, John Michael has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M & G MANAGEMENT SERVICES LIMITED
Appointed Date: 07 May 2008
Director
LITTLE, Adrian James
Appointed Date: 19 August 2010
66 years old
Director
PERKINS, Christopher Mark Gordon
Appointed Date: 07 May 2008
65 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 08 May 2008
Appointed Date: 10 April 2008
Director
HANKIN, Trevor John
Resigned: 19 August 2010
Appointed Date: 11 February 2009
66 years old
Director
NIBLETT, Jonathan Peter
Resigned: 30 June 2012
Appointed Date: 12 May 2009
58 years old
Director
WYTHE, John Michael
Resigned: 11 February 2009
Appointed Date: 07 May 2008
68 years old
Director
LOVITING LIMITED
Resigned: 07 May 2008
Appointed Date: 10 April 2008
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 07 May 2008
Appointed Date: 10 April 2008

GREENPARK (READING) NOMINEE NO.1 LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
07 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 30 more events
21 May 2008
Director appointed john michael wythe
19 May 2008
Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\
16 May 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2008
Registered office changed on 13/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom
10 Apr 2008
Incorporation

GREENPARK (READING) NOMINEE NO.1 LIMITED Charges

9 October 2008
Supplemental legal mortgage
Delivered: 10 October 2008
Status: Satisfied on 17 September 2011
Persons entitled: Eurohypo Ag London Branch (The Security Trustee)
Description: F/H property to the north of the M4 forming part of green…
7 July 2008
Charge
Delivered: 10 July 2008
Status: Satisfied on 17 September 2011
Persons entitled: Eurohypo Ag,London Branch (The Security Trustee)
Description: F/H property to the north of the M4 reading forming that…

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